Georg Wiederkehr
Bäch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Nützi
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Schwitter
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Markus Hodel
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Andreas Böhm
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
Hubert Thyssen
Mies
Member of the board
Without signing authority
Jan Larsson
Zürich
Manager
Joint signing authority (any two to sign)
Rolf Mählkvist
Västra, SE
Member of the board
Joint signing authority (any two to sign)
Peter Claesson
Kullavik, SE
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6351 | 29.04.2010 | 86 | 05.05.2010 | 23/5618908 |
| 2 | 5377 | 14.04.2010 | 75 | 20.04.2010 | 22/5594566 |
| 3 | 4197 | 13.03.2009 | 54 | 19.03.2009 | 22/4932946 |
| 4 | 11598 | 28.08.2008 | 170 | 03.09.2008 | 20/4635304 |
| 5 | 8707 | 06.07.2007 | 133 | 12.07.2007 | 17/4022176 |
| 6 | 3053 | 08.03.2007 | 51 | 14.03.2007 | 22/3837546 |
| 7 | 11671 | 28.10.2005 | 214 | 03.11.2005 | 16/3086588 |
| 8 | 8255 | 25.07.2005 | 146 | 29.07.2005 | 16/2956108 |
| 9 | 12691 | 13.12.2004 | 246 | 17.12.2004 | 20/2596278 |
| 10 | 10545 | 14.10.2004 | 204 | 20.10.2004 | 14/2499976 |
Beteiligung an andern Unternehmen, insbesondere der Gruppe der Stena AB, Göteborg, sowie Ausübung von Hilfsfunktionen für diese Unternehmen und deren Finanzierung
